Name: | SHADAL, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 21 Nov 2005 (19 years ago) |
Entity Number: | 3283453 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | Delaware |
Address: | ATTN: ALDO SERMONETA, 609-611 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SHADAL LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 203438367 | 2022-06-30 | SHADAL LLC | 6 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-06-30 |
Name of individual signing | EDWARD ROJAS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 6465730289 |
Plan sponsor’s address | 32-36 EAST 58TH ST. APT 3C, NEW YORK, NY, 10022 |
Signature of
Role | Plan administrator |
Date | 2021-06-21 |
Name of individual signing | EDWARD ROJAS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 6465730289 |
Plan sponsor’s address | 32-36 EAST 58TH ST., APT 3C, NEW YORK, NY, 10022 |
Signature of
Role | Plan administrator |
Date | 2020-04-29 |
Name of individual signing | EDWARD ROJAS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 812990 |
Sponsor’s telephone number | 6465730289 |
Plan sponsor’s address | 32-36 EAST 58TH ST, APT 3C, NEW YORK, NY, 10022 |
Plan administrator’s name and address
Administrator’s EIN | 264477125 |
Plan administrator’s name | 401K GENERATION |
Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
Administrator’s telephone number | 8669985879 |
Signature of
Role | Plan administrator |
Date | 2019-05-24 |
Name of individual signing | EDWARD ROJAS |
Name | Role | Address |
---|---|---|
THE LLC | DOS Process Agent | ATTN: ALDO SERMONETA, 609-611 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
071102002563 | 2007-11-02 | BIENNIAL STATEMENT | 2007-11-01 |
051121000109 | 2005-11-21 | APPLICATION OF AUTHORITY | 2005-11-21 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2016-06-10 | No data | 609 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-05-25 | No data | 609 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-02-28 | No data | 609 MADISON AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2479731 | OL VIO | INVOICED | 2016-11-01 | 500 | OL - Other Violation |
2360991 | OL VIO | CREDITED | 2016-06-08 | 250 | OL - Other Violation |
1617591 | OL VIO | INVOICED | 2014-03-11 | 375 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-05-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
2014-02-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 3 | 3 | No data | No data |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2402982 | Americans with Disabilities Act - Other | 2024-04-22 | missing | |||||||||||||||||||||||||||||||||||||||||||
|
Name | MARTINEZ |
Role | Plaintiff |
Name | SHADAL, LLC |
Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State